Company Information

CIN
Status
Date of Incorporation
19 June 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Vikas Suresh Malekar
Vikas Suresh Malekar
Director/Designated Partner
about 2 years ago
Kishor Sudhakar Patil
Kishor Sudhakar Patil
Director
almost 15 years ago
Mayur M Shinde
Mayur M Shinde
Director
over 16 years ago
Vaibhav Govind Malsane
Vaibhav Govind Malsane
Director/Designated Partner
over 16 years ago
Jitendra Manohardas Thakker
Jitendra Manohardas Thakker
Director
over 24 years ago
Ashish Nathalal Kakkad
Ashish Nathalal Kakkad
Director
about 29 years ago

Documents

Form ADT-3-02102020_signed
Resignation letter-28092020
Form DPT-3-20082020-signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-17112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Optional Attachment-(1)-10102019
Form DPT-3-28062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Directors report as per section 134(3)-20122018
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Form AOC-4-20122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08032018
Optional Attachment-(1)-08032018
Directors report as per section 134(3)-08032018
Form AOC-4-08032018_signed
List of share holders, debenture holders;-04122016
Form MGT-7-04122016_signed
Directors report as per section 134(3)-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Form AOC-4-24112016_signed
Form AOC-4-061215.OCT
Form ADT-1-271115.OCT
Form23AC-121214 for the FY ending on-310314.OCT
FormSchV-141113 for the FY ending on-310313.OCT